https://www.taxtmi.com/news?id=52964 Court refused bail in a large scale bank fraud and money laundering case, stressing that economic offences of exceptional magnitude demand stringent bail scrutiny because technology and AI have increased investigative complexity through layered transactions and corporate structures. The court held that meticulous, protracted investigation is essential to identify actual offenders and protect public confidence, and that continued custody, with judicially supervised medical care if needed, may be warranted while provisional asset attachments and an ongoing anti money laundering probe proceed. en-us Tue, 19 Aug 2025 22:31:03 +0530 Tue, 19 Aug 2025 22:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=52964 Court refused bail in a large scale bank fraud and money laundering case, stressing that economic offences of exceptional magnitude demand stringent bail scrutiny because technology and AI have increased investigative complexity through layered transactions and corporate structures. The court held that meticulous, protracted investigation is essential to identify actual offenders and protect public confidence, and that continued custody, with judicially supervised medical care if needed, may be warranted while provisional asset attachments and an ongoing anti money laundering probe proceed. News - Tue, 19 Aug 2025 22:31:03 +0530 https://www.taxtmi.com/news?id=52964